Charles Gallagher Limited

General information

Name:

Charles Gallagher Ltd

Office Address:

Pendragon House 65,london Road AL1 1LJ St.albans

Number: 01187941

Incorporation date: 1974-10-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Pendragon House, St.albans AL1 1LJ Charles Gallagher Limited is categorised as a Private Limited Company with 01187941 Companies House Reg No. It was founded on Monday 21st October 1974. This enterprise's SIC and NACE codes are 41202, that means Construction of domestic buildings. 30th April 2022 is the last time when company accounts were reported.

We have a team of six directors controlling this particular firm at the moment, namely Jaimie W., Barry J., Daniel G. and 3 others listed below who have been executing the directors assignments since May 2019. In addition, the director's tasks are constantly backed by a secretary - Daniel G., who was officially appointed by the following firm in May 2002.

The companies with significant control over this firm are as follows: Matthew Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St. Albans at 65 London Road, AL1 1LJ and was registered as a PSC under the reg no 01386287.

Financial data based on annual reports

Company staff

Jaimie W.

Role: Director

Appointed: 08 May 2019

Latest update: 20 April 2024

Barry J.

Role: Director

Appointed: 02 September 2013

Latest update: 20 April 2024

Daniel G.

Role: Secretary

Appointed: 09 May 2002

Latest update: 20 April 2024

Daniel G.

Role: Director

Appointed: 02 June 1998

Latest update: 20 April 2024

Charles G.

Role: Director

Appointed: 08 August 1993

Latest update: 20 April 2024

David G.

Role: Director

Appointed: 08 August 1991

Latest update: 20 April 2024

Neville H.

Role: Director

Appointed: 08 August 1991

Latest update: 20 April 2024

People with significant control

Matthew Investments Limited
Address: Pendragon House 65 London Road, St. Albans, AL1 1LJ, England
Legal authority Companies Act
Legal form Company
Country registered England
Place registered Cardiff
Registration number 01386287
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Miscellaneous Mortgage Officers Persons with significant control
Free Download
Small-sized company accounts made up to 2023/04/30 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
49
Company Age

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